| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2015-11-19 |
1 |
0 |
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Indictment (Redacted) as to Michael S. Holcomb (1) count(s) 1, 2-10, 11-17, 18, 19-24, 25, Gary L. Holcomb (2) count(s) 1, 2-10, 11-17, 18, 19-24, 25, Jennifer L. Chalmers (3) count(s) 1, 2-10, 11-17, 18, 19-24, Kristen S. Van Breemen (4) count(s) 1, 2-10, 11-17, 18, 19-24 (Forfeiture Allegation.) (kf) (Entered: 11/19/2015) |
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| 2015-11-19 |
2 |
0 |
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Indictment Unredacted Version Filed Under Seal as to Defendant Michael S. Holcomb, Gary L. Holcomb, Jennifer L. Chalmers, Kristen S. Van Breemen. (Forfeiture Allegation) (kf) (Entered: 11/19/2015) |
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| 2015-11-19 |
3 |
0 |
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Defendant Information Relative to a Criminal Case Sheet as to Defendant Michael S. Holcomb. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (kf) (Entered: 11/19/2015) |
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| 2015-11-19 |
4 |
0 |
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Defendant Information Relative to a Criminal Case Sheet as to Defendant Gary L. Holcomb. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (kf) (Entered: 11/19/2015) |
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| 2015-11-19 |
5 |
0 |
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Defendant Information Relative to a Criminal Case Sheet as to Defendant Jennifer L. Chalmers. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (kf) (Entered: 11/19/2015) |
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| 2015-11-19 |
6 |
0 |
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Defendant Information Relative to a Criminal Case Sheet as to Defendant Kristen S. Van Breemen. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (kf) (Entered: 11/19/2015) |
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| 2015-11-19 |
11 |
0 |
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Notice of Case Assignment to Judge Michael J. McShane. (kf) (Entered: 11/19/2015) |
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| 2015-11-24 |
12 |
0 |
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Summons Returned Executed on 11/20/15 as to Michael S. Holcomb. (jk) (Entered: 11/24/2015) |
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| 2015-11-24 |
13 |
0 |
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Summons Returned Executed on 11/20/15 as to Gary L. Holcomb. (jk) (Entered: 11/24/2015) |
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| 2015-11-24 |
14 |
0 |
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Summons Returned Executed on 11/24/15 as to Jennifer L. Chalmers. (jk) (Entered: 11/24/2015) |
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| 2015-11-30 |
15 |
0 |
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Scheduling Order as to Jennifer L. Chalmers by Magistrate Judge Thomas M. Coffin. At the request of defendant's retained counsel, Initial Appearance is reset from 12/7/2015 to 12/14/2015 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. (plb) (Entered: 11/30/2015) |
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| 2015-12-01 |
16 |
0 |
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Motion for Protective Order Government's Motion for Protective Order Pertaining to Discovery filed by USA as to Defendant Michael S. Holcomb, Gary L. Holcomb, Jennifer L. Chalmers, Kristen S. Van Breemen. (Attachments: # 1 Proposed Order) (Bradford, Scott) (Entered: 12/01/2015) |
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| 2015-12-03 |
17 |
0 |
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ORDER: Granting Motion for Protective Order 16 as to Michael S. Holcomb (1), Gary L. Holcomb (2), Jennifer L. Chalmers (3), Kristen S. Van Breemen (4). Signed on 12/3/2015 by Magistrate Judge Thomas M. Coffin. (plb) (Entered: 12/03/2015) |
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| 2015-12-07 |
18 |
0 |
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Order Setting Conditions of Release as to Defendant Kristen S. Van Breemen. Signed on 12/7/15 by Magistrate Judge Thomas M. Coffin. (nist). Modified file date on 12/9/2015 (kf). (Entered: 12/08/2015) |
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| 2015-12-07 |
19 |
0 |
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Order Setting Conditions of Release as to Defendant Michael S. Holcomb. Signed on 12/7/15 by Magistrate Judge Thomas M. Coffin. (nist). Modified file date on 12/9/2015 (kf). (Entered: 12/08/2015) |
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| 2015-12-07 |
20 |
0 |
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Order Setting Conditions of Release as to Defendant Gary L. Holcomb. Signed on 12/7/15 by Magistrate Judge Thomas M. Coffin. (nist). Modified file date on 12/9/2015 (kf). (Entered: 12/08/2015) |
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| 2015-12-08 |
21 |
0 |
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Summons Returned Executed on 11/23/15 as to Kristen S. Van Breemen. (kf) (Entered: 12/08/2015) |
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| 2015-12-09 |
22 |
0 |
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Motion for Discovery by Defendant Kristen S. Van Breemen. (Beckley, Kelly) (Entered: 12/09/2015) |
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| 2015-12-07 |
23 |
0 |
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Minutes of Proceedings: First / Initial Appearance, Arraignment, and Detention Hearing before Magistrate Judge Thomas M. Coffin as to Defendant Michael S. Holcomb, Gary L. Holcomb, Kristen S. Van Breemen held on 12/7/2015. Order appointing counsel: Ron Hoevet from the CJA panel for Michael S. Holcomb, Mark Weintraub for Gary L. Holcomb and Kelly Beckley from the CJA panel for Kristen S. Van Breeman subject to submission of financial affidavits by defendants. Defendant Michael S. Holcomb submits financial affidavit to the court. Arraignment held for Defendant Michael S. Holcomb (1) Counts 1,2-10,11-17,18,19-24,25 and Gary L. Holcomb (2) Counts 1,2-10,11-17,18,19-24,25 and Kristen S. Van Breemen (4) Counts 1,2-10,11-17,18,19-24. Defendant waived reading of the Indictment. Defendants proceed as named. Defendants advised of rights. Not guilty pleas entered. Order that Discovery is due in 14 days. Defendants Location-Custody status is: released on conditions. Jury Trial is set for 2/10/2016 at 09:00AM in Eugene Courtroom 2 before Judge Michael J. McShane. Status Conference is set for 1/25/2016 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendants' appearances at the status conference are waived. Counsel Present for Plaintiff: Nancy Olson. Counsel Present for Defendant: Ron Hoevet; Mark Weintraubl Kelly Beckley. (Court Reporter Kristi Anderson) (plb) (Entered: 12/09/2015) |
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| 2015-12-10 |
24 |
0 |
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Motion Order allowing Defendant Van Breeman to file her financial affidavit under seal. by Defendant Kristen S. Van Breemen. (Attachments: # 1 Proposed Order Order to Allow Filing of Financial Affidavit Under Seal) (Beckley, Kelly) (Entered: 12/10/2015) |
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| 2015-12-14 |
25 |
0 |
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Order Setting Conditions of Release as to Defendant Jennifer L. Chalmers. Signed on 12/14/15 by Magistrate Judge Thomas M. Coffin. (nist). (Entered: 12/14/2015) |
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| 2015-12-14 |
26 |
0 |
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ORDER: Granting Motion for Leave to File Financial Affidavit Under Seal 24 as to Kristen S. Van Breemen (4). Signed on 12/14/2015 by Magistrate Judge Thomas M. Coffin. (plb) Modified file date on 12/15/2015 (kf). (Entered: 12/15/2015) |
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| 2015-12-07 |
27 |
0 |
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Financial Affidavit - CJA23 (document filed under seal) by Michael S. Holcomb. (plb) (Entered: 12/15/2015) |
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| 2015-12-17 |
28 |
0 |
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Minutes of Proceedings: First / Initial Appearance, Arraignment, and Detention Hearing before Magistrate Judge Thomas M. Coffin as to Defendant Jennifer L. Chalmers held on 12/17/2015. Arraignment held for Defendant Jennifer L. Chalmers (3) Counts 1,2-10,11-17,18,19-24. Defendant waived reading of the Indictment. Defendant proceeds as named. Defendant advised of rights. Not guilty plea entered. Order that Discovery is due in 14 days. Defendant's Location-Custody status is: released on conditions. Jury Trial is set for 2/10/2016 at 09:00AM in Eugene Courtroom 2 before Judge Michael J. McShane. Status Conference is set for 1/25/2016 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendant's appearance at the status conference is waived. Counsel Present for Plaintiff: Chris Cardani. Counsel Present for Defendant: Shaun McCrea. (Court Reporter Kristi Anderson) (plb) (Entered: 12/17/2015) |
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| 2015-12-21 |
29 |
0 |
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Financial Affidavit - CJA23 (document filed under seal) by Kristen S. Van Breemen. (kf) (Entered: 12/21/2015) |
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| 2015-12-31 |
30 |
0 |
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Motion to file financial affidavit under seal by Defendant Gary L. Holcomb. (Weintraub, Mark) (Entered: 12/31/2015) |
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| 2016-01-12 |
31 |
0 |
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ORDER: Granting Motion to File Financial Affidavit Under Seal 30 as to Gary L. Holcomb (2). Signed on 1/12/2016 by Magistrate Judge Thomas M. Coffin. (plb) (Entered: 01/12/2016) |
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| 2016-01-14 |
32 |
0 |
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Financial Affidavit - CJA23 (document filed under seal) by Gary L. Holcomb (kf) (Entered: 01/14/2016) |
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| 2016-01-25 |
33 |
0 |
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Minutes of Proceedings: Status Conference before Magistrate Judge Thomas M. Coffin as to Michael S. Holcomb, Gary L. Holcomb, Jennifer L. Chalmers, Kristen S. Van Breemen. At the request of the parties, the court finds that this case is complex under the Speedy Trial Act. Ordered 180 days excluded under the Speedy Trial Act commencing on 2/15/2016 as to Michael S. Holcomb, 2/28/2016 as to Gary L. Holcomb, 2/25/2016 as to Jennifer L. Chalmers and 2/20/2016 as to Kristen S. Van Breeman to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendant in a speedy trial. Jury Trial is reset for 8/3/2016 at 09:00AM in Eugene Courtroom 2 before Judge Michael J. McShane. Status Conference is set for 7/11/2016 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendants' appearances at the status conference are waived. Counsel Present for Plaintiff: Amy Potter. Counsel Present for Defendant: Ronald Hoevet; Mark Weintraub; Shaun McCrea; Connor Beckley. (Court Reporter Kristi Anderson) (plb) (Entered: 01/29/2016) |
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| 2016-07-05 |
34 |
0 |
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Motion to Withdraw as Attorney by Shaun S McCrea by Defendant Jennifer L. Chalmers. (McCrea, Shaun) (Entered: 07/05/2016) |
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| 2016-07-05 |
35 |
0 |
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Affidavit by Jennifer L. Chalmers as to Jennifer L. Chalmers of Jennifer L Holcomb regarding Motion to Withdraw as Attorney by Shaun S McCrea 34 filed by Defendant Jennifer L. Chalmers (Attachments: # 1 Attachment Financial affidavit) (McCrea, Shaun) (Entered: 07/05/2016) |
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| 2016-07-07 |
36 |
0 |
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Scheduling Order as to Jennifer L. Chalmers re: Motion to Withdraw as Attorney by Shaun S McCrea 34 by Magistrate Judge Thomas M. Coffin. Oral Argument is set for 7/18/2016 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. (plb) (Entered: 07/07/2016) |
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| 2016-07-07 |
37 |
0 |
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Scheduling Order as to Michael S. Holcomb, Gary L. Holcomb, Jennifer L. Chalmers, Kristen S. Van Breemen by Magistrate Judge Thomas M. Coffin. Status Conference is reset from 7/11/2016 to 7/18/2016 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendants' appearances at the status conference are waived. (plb) (Entered: 07/07/2016) |
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| 2016-07-18 |
38 |
0 |
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Minutes of Proceedings: Motion Hearing before Magistrate Judge Thomas M. Coffin as to Jennifer L. Chalmers held on 7/18/2016. Order granting Motion to Withdraw as Attorney 34 as to Jennifer L. Chalmers (3). Shaun McCrea is relieved as counsel for defendant. Order appointing Marc Spence from the CJA panel as counsel for defendant. Jeff Sweet present as counsel for plaintiff. Marc Spence present as counsel for defendant. (Court Reporter Kristi Anderson.) (plb) (Entered: 07/18/2016) |
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| 2016-07-18 |
39 |
0 |
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Minutes of Proceedings: Status Conference before Magistrate Judge Thomas M. Coffin as to Michael S. Holcomb, Gary L. Holcomb, Jennifer L. Chalmers, Kristen S. Van Breemen. Ordered 180 days excluded under the Speedy Trial Act commencing on 8/15/2016 as to Michael S. Holcomb, 8/28/2016 as to Gary L. Holcomb, 8/25/2016 as to Jennifer L. Chalmers and 10/26/2016 as to Kristen S. Van Breeman to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendant in a speedy trial. Jury Trial is reset for 2/8/2017 at 09:00AM in Eugene Courtroom 2 before Judge Michael J. McShane. Status Conference is set for 1/9/2017 at 01:30PM in Eugene Courtroom 3 before Magistrate Judge Jolie A. Russo. Defendants' appearances at the status conference are waived. Jeff Sweet present as counsel for plaintiff. Ronald Hoevet; Mark Weintraub; Marc Spence; Kelly Beckley present as counsel for defendants. (Court Reporter Kristi Anderson.) (plb) (Entered: 07/18/2016) |
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| 2016-08-19 |
40 |
0 |
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Unopposed Motion for Video Deposition Pursuant to Fed. R. Crim. P. 15(A) filed by USA as to Defendant Michael S. Holcomb, Gary L. Holcomb, Jennifer L. Chalmers, Kristen S. Van Breemen. (Bradford, Scott) (Entered: 08/19/2016) |
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| 2016-09-15 |
41 |
0 |
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ORDER: Granting Motion for Video Deposition Pursuant to Fed. R. Crim. P. 15(A) 40 as to Michael S. Holcomb (1), Gary L. Holcomb (2), Jennifer L. Chalmers (3), Kristen S. Van Breemen (4). Ordered by Magistrate Judge Jolie A. Russo. (plb) (Entered: 09/15/2016) |
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| 2017-01-09 |
42 |
0 |
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Minutes of Proceedings: Status Conference before Magistrate Judge Jolie A. Russo as to Michael S. Holcomb, Gary L. Holcomb, Jennifer L. Chalmers, Kristen S. Van Breemen. Ordered 180 days excluded under the Speedy Trial Act commencing on 2/12/2017 as to Michael S. Holcomb, 2/26/2017 as to Gary L. Holcomb, 2/23/2017 as to Jennifer L. Chalmers and 7/2/2017 as to Kristen S. Van Breemen to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendant in a speedy trial. Jury Trial is reset for 8/2/2017 at 09:00AM in Eugene Courtroom 2 before Judge Michael J. McShane. Status Conference is set for 7/10/2017 at 01:30PM in Eugene Courtroom 3 before Magistrate Judge Jolie A. Russo. Defendants' appearances at the status conference are waived. Status Conference for the purpose of trial-setting is set for 2/13/2017 at 10:00AM in Eugene Courtroom 2 before Judge Michael J. McShane. Defendants' appearances at the status conference are waived. Counsel Present for Plaintiff: Scott Bradford (via telephone). Counsel Present for Defendant: Ronald Hoevet; Mark Weintraub; Mark Sabitt (for Marc Spence); Kelly Beckley. (FTR - Eugene Courtroom 3) (plb) (Entered: 01/10/2017) |
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